BC

BENNETT CHRISTMAS GROUP LTD

Dissolved

Company number 06345982

Knaresborough, England · Incorporated 17 August 2007

Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

Last updated on 8 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2011

Company history

Previous company names

M & D HOLDINGS LIMITED · 17 August 2007 – 25 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Box Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2019

Funding

1 funding round
2 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Dissolution Application Strike Off Company
Dissolution
10 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2021 View
Legacy
Insolvency
28 January 2021 View
Legacy
Capital
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 April 2014 View
Resolution
Resolution
11 April 2014 View
Change Of Name Notice
Change Of Name
11 April 2014 View
Annual Return Company With Made Up Date
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Accounts
6 June 2008 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Incorporation Company
Incorporation
17 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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